scholarly journals On the efficiency of Nordic state-controlled gambling companies

2020 ◽  
pp. 145507252096802
Author(s):  
Janne Nikkinen ◽  
Virve Marionneau
Keyword(s):  
Money Laundering ◽  
Financial Reporting ◽  
Responsible Gambling ◽  
Gambling Problems ◽  
Total Consumption ◽  
Institutional Frameworks ◽  
Controlled Gambling ◽  
Gambling Operators ◽  
Harm Prevention ◽  
Respective Product

Aims: This article assesses the efficiency of six Nordic state-controlled gambling companies in raising revenue for their host societies, and the terms under which they operate. Finland, Sweden, Denmark and Norway have established gambling monopolies on the grounds that they help to prevent fraud and money laundering, and channel proceeds to their host societies. Within the last decade, Denmark (2012) and Sweden (2019) have opened substantial parts of their gambling markets to competition, whereas Finland and Norway continue to uphold monopolies. Design: The analysis is based on publicly disclosed income statements and financial reporting concerning Nordic gambling operators for the year 2017. We calculated how much they contribute to societies, what are the costs, and how these figures compare among the companies. Results: We found that Veikkaus raises the highest amounts of surplus to society both in absolute terms and in relative numbers, and that, overall, the companies vary in efficiency. We discuss the reasons for these differences, focusing on their respective product portfolios, institutional frameworks and competitive market positions. Conclusions: The results problematise the measurement of efficiency in gambling companies in monetary terms. Efficiency depends on high total consumption with little regard to the principles of responsible gambling and the prevention of gambling problems. Nordic countries have a strong commitment to the protection of health, but in the case of gambling, protecting the monopoly seems to outweigh harm prevention.

scholarly journals The Effects of Responsible Gambling Pop-Up Messages on Gambling Behaviors and Cognitions: A Systematic Review and Meta-Analysis

2021 ◽  
Vol 11 ◽  
Author(s):  
Benjamin Bjørseth ◽  
Josefine Oudmayer Simensen ◽  
Aina Bjørnethun ◽  
Mark D. Griffiths ◽  
Eilin K. Erevik ◽  
...  
Keyword(s):  
Meta Analysis ◽  
Responsible Gambling ◽  
Gambling Behavior ◽  
Cochrane Library ◽  
Behavioral Measures ◽  
Gambling Cognitions ◽  
Study Heterogeneity ◽  
Quasi Experimental ◽  
Gambling Operators ◽  
The Cochrane Library

Pop-up messages utilized by gambling operators are normally presented to gamblers during gambling sessions in order to prevent excessive gambling and/or to help in the appraisal of maladaptive gambling cognitions. However, the effect of such messages on gambling behavior and gambling cognitions has not previously been synthesized quantitatively. Consequently, a meta-analysis estimating the efficacy of pop-up messages on gambling behavior and cognitions was conducted. A systematic literature search with no time constraints was performed on Web of Science, PsychInfo, Medline, PsychNET, and the Cochrane Library. Search terms included “gambling,” “pop-up,” “reminder,” “warning message,” and “dynamic message.” Studies based on randomized controlled trials, quasi-experimental designs and pre-post studies reporting both pre- and post-pop-up data were included. Two authors independently extracted data using pre-defined fields including quality assessment. A total of 18 studies were included and data were synthesized using a random effects model estimating Hedges' g. The effects of pop-ups were g = 0.413 for cognitive measures (95% CI = 0.115–0.707) and g = 0.505 for behavioral measures (95% CI = 0.256–0.746). For both outcomes there was significant between-study heterogeneity which could not be explained by setting (laboratory vs. naturalistic) or sample (gambler vs. non-gamblers). It is concluded that pop-up messages provide moderate effects on gambling behavior and cognitions in the short-term and that such messages play an important role in the gambling operators' portfolio of responsible gambling tools.

The total volume of gambling and the prevalence of gambling problems

2018 ◽  
pp. 71-86
Author(s):  
Pekka Sulkunen ◽  
Thomas F. Babor ◽  
Jenny Cisneros Örnberg ◽  
Michael Egerer ◽  
Matilda Hellman ◽  
...  
Keyword(s):  
Large Fraction ◽  
Low Risk ◽  
Gambling Problems ◽  
Adaptation Theory ◽  
Total Consumption ◽  
Excessive Gambling ◽  
Consumption Model ◽  
Total Consumption Model ◽  
Gambling Activities ◽  
Gambling Expenditures

The total consumption model (TCM) implies that only a small fraction of gamblers account for a very large fraction of all gambling activities and of all gambling expenditures. This does not necessarily mean that every gambler with high gambling expenses has problems, but the probability increases with increasing intensity. Ironically, heavy gamblers are influenced by the activities of those who participate only moderately: the more people take up gambling, the more likely vulnerable individuals will be recruited as well. The importance of total volume of gambling in society is reinforced by the fact that the accumulated harm caused by low-risk gamblers in fact exceeds the harm caused by excessive gambling. Although adaptation theory suggests that harmful consequences recede once the novelty of innovation subsides, every increase in consumption increases the risk of harm.

scholarly journals Development of a Process for Detecting Inconsistencies between Financial Statements and Financial Transactions (Deals) Aimed at Identifying Signs of Money Laundering

2018 ◽  
Vol 3 (2) ◽  
pp. 118 ◽  
Author(s):  
Garaschenko A.A. ◽  
Nasonov E.V. ◽  
Leonov P.Y.
Keyword(s):  
Money Laundering ◽  
Financial Reporting ◽  
Russian Federation ◽  
Financial Statements ◽  
The State ◽  
Role Of The State ◽  
The Russian Federation ◽  
State Defense ◽  
Financial Transactions ◽  
High Degree

The problem of money-laundering is still valid in the Russian Federation. With the increasing role of the State in the economy, this question becomes particularly significant. Of course, monitoring of the funds movement plays a significant role, in particular, for companies, recipients of budgetary funds, including providers of the State Defense order (GOZ).To date, there is no generally accepted method, which would allow a high degree of probability to identify signs of money laundering.This article first describes how to detect signs of money-laundering on the basis of a comparison of the data of financial statements with bank operations data.Elaborated process was tested on the example of relevant data of thirty businesses complying with orders under the contracts with the Ministry of Defence of the Russian Federation in 2013.On the basis of the obtained results recommendations for the improvement of the elaborated process were formulated and the scope of its possible use was identified. Keywords: money laundering, the process approach, fraud, financial reporting 

scholarly journals Risky business: Gambling problems amongst gaming venue employees in Queensland, Australia

2011 ◽  
pp. 4 ◽  
Author(s):  
Nerilee Hing ◽  
Sally Gainsbury
Keyword(s):  
Problem Gambling ◽  
Responsible Gambling ◽  
Gambling Behaviour ◽  
Gambling Problems ◽  
Population Problem ◽  
Moderate Risk ◽  
Gambling Participation ◽  
Type Of Gambling ◽  
Venue Staff ◽  
Risky Business

This study examines gambling and problem gambling among gaming venue staff and provides a quantitative analysis that is directly comparable to the general population. A sample of 511 staff from casinos, hotels, and clubs in Queensland, Australia completed a questionnaire. Results indicate that employees exceed the average for gambling participation, regular gambling, and usual gambling duration for every type of gambling for which comparisons could be made. Problem gambling rates amongst staff were 9.6 times higher than for the Queensland population. Problem and moderate-risk gamblers were typically males who worked around gambling facilities and assisted patrons with gambling. A substantial proportion of problem and moderate-risk gamblers report increasing their gambling since commencing work. These results are of interest, given the importance of understanding how exposure interacts with gambling behaviour, of debates about the nature of this interaction, and of industry-based responsible gambling policies that particularly focus on gaming venue employees.

Extending the Reno Model: Responsible Gambling Evaluation Guidelines for Gambling Operators, Public Policymakers, and Regulators

2016 ◽  
Vol 20 (7) ◽  
pp. 580-586 ◽  
Author(s):  
Robert Ladouceur ◽  
Alex Blaszczynski ◽  
Howard J. Shaffer ◽  
Davis Fong
Keyword(s):  
Responsible Gambling ◽  
Reno Model ◽  
Gambling Operators

scholarly journals Testing a gambling warning label’s effect on behavior

2019 ◽  
Author(s):  
Philip Warren Stirling Newall ◽  
Lukasz Walasek ◽  
Henrik Singmann ◽  
Elliot Andrew Ludvig
Keyword(s):  
Responsible Gambling ◽  
Gambling Behavior ◽  
Sports Betting ◽  
Online Gambling ◽  
Warning Label ◽  
Premier League ◽  
Independent Test ◽  
Gambling Operators ◽  
Soccer Fans ◽  
Online Sports Betting

Responsible gambling campaigns are one measure enacted by a number of statutory bodies and gambling operators in response to concerns about gambling marketing and the accessibility of modern gambling products. For example, since 2015 a number of the UK‘s largest gambling operators have attached the following warning label to TV and shop window adverts: "when the FUN stops, stop" (where the word "fun" is printed in noticeably larger font than any other word). Here we present an initial independent test of this warning label‘s effect on contemporaneous gambling behavior. A short incentivized survey was conducted to mimic the scenario of online gambling advertising, with warning label presence manipulated between-participants. Participants were given a sequence of nine £0.10 bonuses, and on each trial were presented with the possibility to gamble this bonus on a soccer bet, with bet details and payoffs taken from a major gambling operator‘s website. There were 506 unique participants who had all previously indicated that they were Premier League soccer fans and had experience in online sports betting. Overall, participants decided to bet on 41.3% of trials when a warning label was shown, compared to 37.8% when no warning label shown (i.e., descriptively the label increases the probability of gambling). According to the preregistered analysis plan, this difference was not significant, (χ^2 (1)=2.10, p=.15) The "when the FUN stops, stop" gambling warning label did not achieve its aim of prompting more responsible gambling behavior in the experiment.

scholarly journals Modeling Early Gambling Behavior Using Indicators from Online Lottery Gambling Tracking Data: Longitudinal Analysis

10.2196/17675 ◽  
2020 ◽  
Vol 22 (8) ◽  
pp. e17675
Author(s):  
Gaëlle Challet-Bouju ◽  
Jean-Benoit Hardouin ◽  
Elsa Thiabaud ◽  
Anaïs Saillard ◽  
Yann Donnio ◽  
...  
Keyword(s):  
At Risk ◽  
Problem Gambling ◽  
Latent Class ◽  
Growth Mixture Modeling ◽  
Responsible Gambling ◽  
Gambling Behavior ◽  
Internet Gambling ◽  
Gambling Problems ◽  
Gambling Activity ◽  
Lottery Gambling

Background Individuals who gamble online may be at risk of gambling excessively, but internet gambling also provides a unique opportunity to monitor gambling behavior in real environments which may allow intervention for those who encounter difficulties. Objective The objective of this study was to model the early gambling trajectories of individuals who play online lottery. Methods Anonymized gambling‐related records of the initial 6 months of 1152 clients of the French national lottery who created their internet gambling accounts between September 2015 and February 2016 were analyzed using a two-step approach that combined growth mixture modeling and latent class analysis. The analysis was based upon behavior indicators of gambling activity (money wagered and number of gambling days) and indicators of gambling problems (breadth of involvement and chasing). Profiles were described based upon the probabilities of following the trajectories that were identified for the four indicators, and upon several covariates (age, gender, deposits, type of play, net losses, voluntary self-exclusion, and Playscan classification—a responsible gambling tool that provides each player with a risk assessment: green for low risk, orange for medium risk and red for high risk). Net losses, voluntary self-exclusion, and Playscan classification were used as external verification of problem gambling. Results We identified 5 distinct profiles of online lottery gambling. Classes 1 (56.8%), 2 (14.8%) and 3 (13.9%) were characterized by low to medium gambling activity and low values for markers of problem gambling. They displayed low net losses, did not use the voluntary self-exclusion measure, and were classified predominantly with green Playscan tags (range 90%-98%). Class 4 (9.7%) was characterized by medium to high gambling activity, played a higher breadth of game types (range 1-6), and had zero to few chasing episodes. They had high net losses but were classified with green (66%) or orange (25%) Playscan tags and did not use the voluntary self-exclusion measure. Class 5 (4.8%) was characterized by medium to very high gambling activity, played a higher breadth of game types (range 1-17), and had a high number of chasing episodes (range 0-5). They experienced the highest net losses, the highest proportion of orange (32%) and red (39%) tags within the Playscan classification system and represented the only class in which voluntary self-exclusion was present. Conclusions Classes 1, 2, 3 may be considered to represent recreational gambling. Class 4 had higher gambling activity and higher breadth of involvement and may be representative of players at risk for future gambling problems. Class 5 stood out in terms of much higher gambling activity and breadth of involvement, and the presence of chasing behavior. Individuals in classes 4 and 5 may benefit from early preventive measures.

Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Eugene E. Mniwasa
Keyword(s):  
Money Laundering ◽  
Sub Saharan Africa ◽  
Institutional Framework ◽  
Content Type ◽  
Institutional Frameworks ◽  
Analysis Technique ◽  
Legal Perspective ◽  
The Law ◽  
Sub Saharan ◽  
The Government

Purpose This paper aims to examine the authorities tasked to fight against money laundering in Tanzania and appraise the efficacy of the country’s anti-money institutional framework to tackle the problem. Design/methodology/approach The paper draws on a qualitative research and data generated from the analysis of documentary materials. It surveys the anti-money laundering (AML) law in Tanzania to describe the legal and institutional frameworks for tackling money laundering. It explores law-related and non-law aspects to interrogate and appraise the efficacy of Tanzania’s AML law and authorities. The qualitative data were generated using the thematic content analysis technique. Findings The law in Tanzania establishes authorities and vests them with powers to combat money laundering. The authorities, which are part of Tanzania’s AML institutional framework, have been instrumental in combating money laundering. Nevertheless, several law-related and non-law factors emasculate the efficacy of the AML law and authorities in Tanzania. Some political and economic factors wear off the effectiveness of the country’s AML institutional framework. The transnational nature and complexity of money laundering overwhelm the capacity of the AML authorities in Tanzania. Practical implications The paper provides useful insights on money laundering and the legal regime to counteract the scourge in Tanzania which sets up the country’s AML institutional framework. It raises some issues for researchers, policymakers and law enforcers who can re-examine the problem and revisit the law and re-evaluate authorities and propose measures that will enable the government to reinforce the country’s AML regime. The paper makes a case for the government to implement the reforms of the country’s AML policy, legal and institutional frameworks. Originality/value The paper investigates issues relating to money laundering and its control in Tanzania beyond the legal perspective to uncover limitations and challenges that emasculate the efficacy of the AML authorities in the Tanzanian context. The issues examined in this paper are not unique to Tanzania and, hence, have relevance to other jurisdictions in sub-Saharan Africa.

Responsible Gambling

2019 ◽  
pp. 181-208 ◽  
Author(s):  
Joachim Haeusler
Keyword(s):  
Risk Management ◽  
Responsible Gambling ◽  
Final Decision ◽  
Full Responsibility ◽  
Self Harm ◽  
Gambling Operators ◽  
Available Information ◽  
Responsible Gambling Strategy ◽  
Gambling Activities

This stakeholder suggests that any interaction with existing, prospective, or former customers falls within the scope of responsible gambling. The responsible gambling strategy determines how responsibility is shared between customers and gambling operators and assigns to the customer adequate intervention options based on the entirety of available information on his or her ability to make responsible decisions. The author argues that responsible gambling activities should aim to intervene as early as possible and as little as necessary, leaving as much responsibility with the consumer as viable. Eventually, operators cannot—in some cases—avoid accepting the full responsibility and must impose restrictions even against the volition of the consumer. Even though the customer might have the final decision on whether and to what extent to gamble, operators have the final decision—based on their own risk-management and well-documented observations—whether to continue serving the customer to avoid taking part in continued self-harm. This process must, however, be conducted in a transparent and nondiscriminatory manner.

Widening the net: A syndemic approach to responsible gambling

2018 ◽  
Vol 64 (5-6) ◽  
pp. 317-323 ◽  
Author(s):  
Lia Nower ◽  
Kyle R. Caler
Keyword(s):  
Informed Choice ◽  
Responsible Gambling ◽  
Position Paper ◽  
Gambling Problems ◽  
Negative Consequences ◽  
Comorbid Conditions ◽  
Excessive Gambling ◽  
Worthy Goal ◽  
The Government ◽  
Related Harm

Abstract. Background: Attempts to address gambling-related harms have evolved rubrics to foster responsible gambling and informed choice. Those efforts have largely focused on apportioning the relative responsibility placed on government, industry, and individuals for reducing excessive gambling that leads to adverse consequences. Empirical evaluations of responsible gambling measures, together with proposed frameworks that set out guidelines for accountability, have met with mixed results and criticism from divergent groups of stakeholders. Aim: While harm reduction remains a worthy goal, this position paper argues against maintaining a stringent focus on the government-industry-individual triumvirate in favor of adopting a syndemic approach to gambling-related harms. Approach: A syndemic perspective suggests that gambling disorder intersects, coexists, precedes or follows other comorbid conditions and interacts with social and environmental factors that promote and enhance the negative consequences of gambling problems. This paper discussions potential syndemic stakeholders and challenges in the implementation of this approach. Conclusions: Initiatives to reduce gambling-related harm should adopt a broader perspective, involving stakeholders from diverse syndemic problem areas in developing a network to identify and address gambling problems in early stages of development across multiple settings.

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